LUIS ANDREI FALLAS PICADO
Summary
Experienced Compliance Analyst with a strong background in financial services, regulatory compliance, and risk management. Proficient in utilizing Microsoft Excel and SQL to analyze data and identify compliance risks. Proven ability to collaborate with cross-functional teams to develop and implement strategies for mitigating regulatory issues. Committed to leveraging analytical skills and regulatory expertise to contribute to organizational success.
Overview
5
5
years of professional experience
Work History
Compliance Analyst
Amazon
10.2022 - Current
- Oversaw KYC procedures for corporations, ensuring adherence to regulatory standards and internal policies
- Focused on reporting risky transactions as required
- Led due diligence and simplified reporting to manage compliance efficiently
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
AML Operations Analyst
Citi
10.2021 - 10.2022
- Collaborated with various entities such as banks, trusts, and corporations to ensure compliance with local and international laws and regulations
- Enhanced my understanding of AML policies and their global significance
- Worked closely with cross-functional teams to address compliance risks effectively
Fraud Investigator
Amazon
06.2020 - 10.2021
- Consistently met short and long-term targets, ensuring project goals were achieved on time
- Analyzed numerical data sets to identify current patterns, providing valuable insights for decision-making
- As an SME, I double-check and gave advice to investigators, enhancing the accuracy of their findings
Education
English Teaching
Universidad De Costa Rica
Skills
- Proficient in Microsoft Excel
- Working knowledge of SQL
- Regulatory Compliance
- US Office of Foreign Assets Control (OFAC)
- FinCEN
- Compliance monitoring
Languages
English
Advanced (C1)
Spanish
Bilingual or Proficient (C2)
Timeline
Compliance Analyst
Amazon
10.2022 - Current
AML Operations Analyst
Citi
10.2021 - 10.2022
Fraud Investigator
Amazon
06.2020 - 10.2021
English Teaching
Universidad De Costa Rica
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